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Home > Legal & Regulatory docs. by Country > Gibraltar

Gibraltar

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Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - First Amended Complaint - 9 August 2023

Investment Arbitration Awards
2023

Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Defendants Motion to Dismiss Complaint - 12 July 2023

Investment Arbitration Awards
2023

Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014

Investment Arbitration Awards
2014

Ascom Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013

Investment Arbitration Awards
2013

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - First Witness Statement Franjo Zaja - 27 August 2015

Investment Arbitration Awards
2015

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Witness Statement of Taras Barievitch Khalelov

Investment Arbitration Awards

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Transcript Day 2 - Hearing on Quantum (Excerpts) - 29 January 2013

Investment Arbitration Awards
2013

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Exhibits - 2015

Investment Arbitration Awards
2015

Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Complaint - 6 March 2023

International Commercial Arbitration Awards
2023

Tolkynneftegaz LLP and Anor v Terra Raf Trans Traiding Ltd, Anatolie Stati, Gabriel Stati, Tristan Oil Limited - Supreme Court of Gibraltar 2023-GSC-003 - 2020-ORD-072-2 - 31 January 2023

Cases
2023

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023

Investment Arbitration Awards
2023

Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023

Investment Arbitration Awards
2023

Samruk-Kazyna JSC and Republic of Kazakhstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Court of Justice the Hague - Civil Law Department - Zaaknummer 200-291-814 - English and Dutch - Judgment of 14 June 2022

Investment Arbitration Awards
2022

Republiek Kazachstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Hoge Raad Der Nederlanden Civiele Kamer Nummer 20-02827 - Dutch - 24 December 2021

International Commercial Arbitration Awards
2021

Cour d'appel de Paris no RG 21-16356 - GORT Holdings Limited c International Chamber of Commerce ICC, MRP International Limited Ltd, Burgas Holdings Limited, Fix Finance, South Management Company Ood, Stirling Properties Limited, Mendip Hills Properties Limited, Mrp Brazil Limited, Burgas Plaza Ad - French - 15 February 2022

International Commercial Arbitration Awards
2022

Group Menatep Limited and Yukos Universal Limited - Amended and Restated Compensation Agreement - Restated Compensation Agreement - English - PCA Case No AA 226 - AA 227 - AA 228 - 1 November 2002

Investment Arbitration Awards
2002

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021

Investment Arbitration Awards
2021

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021

International Commercial Arbitration Awards
2021

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016

Investment Arbitration Awards
2016

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018

Investment Arbitration Awards
2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court - Case no T 10498-17 Decision - English - 21 August 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Nacka District Court Decision - English - 05 July 2019

Investment Arbitration Awards
2019
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TDM Call for Papers: Sanctions and International Arbitration: Impact on Substantive and Procedural Issues

Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, May Tai

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  • Dr Dini Sejko
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Professor Dr A F M Maniruzzaman, Wendy J. Miles QC, Carla Lewis, Dr Stephen Minas

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Summary of Young-OGEMID Hot Topic Discussion No. 2: "Empirical Study - Provisional Measures in Investor-State Arbitration" (February 2023)

24 Aug 2023

R. Kaur Bali

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Counterclaims based on Corporate Climate Change Responsibility: Challenges and Prospects

22 Aug 2023

T. Ishikawa

  • T. Ishikawa

Simplifying the Pathway to 2030: The Need for More, not Less, Protection for Climate Change-Related investment

21 Aug 2023

R. Fowler, M.C.N.C.G. Putra

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